TOLEDO CORPORATE SL

Hoja M478014· NIF B85651073

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/03/2009
Director :
Kalustov Artur

Legal information

Legal information for TOLEDO CORPORATE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/03/2009
LocalityMadrid
Register referenceTomo 26526 · Folio 21 · Hoja M478014
StatusVigente

Activity

TOLEDO CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2009. The Spanish commercial register has published 12 filings for this company, from 24 March 2009 to 18 May 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

la actividad negocio y promocion inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TOLEDO CORPORATE SLKalustov ArturKalustov Artur

Registered actos

  1. Ceses/DimisionesPublished 18/05/2010· Registered 07/05/2010· I/A 5
  2. NombramientosPublished 18/05/2010· Registered 07/05/2010· I/A 5
  3. Modificaciones estatutariasPublished 18/05/2010· Registered 07/05/2010· I/A 5
  4. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 4
  5. NombramientosPublished 05/06/2009· Registered 26/05/2009· I/A 3
  6. Ceses/DimisionesPublished 15/04/2009· Registered 01/04/2009· I/A 2
  7. NombramientosPublished 15/04/2009· Registered 01/04/2009· I/A 2
  8. Modificaciones estatutariasPublished 15/04/2009· Registered 01/04/2009· I/A 2
  9. Ampliacion del objeto socialPublished 15/04/2009· Registered 01/04/2009· I/A 2
  10. Cambio de domicilio socialPublished 15/04/2009· Registered 01/04/2009· I/A 2
  11. ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
  12. NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 18/05/2010Modificaciones estatutarias
  2. 15/04/2009Ampliación del objeto social

    La comercializacion, compra y venta al por mayor y al detalle y distribucion de todo tipo de productos de alimentacion y bebidas alcoholicas. La representacion de firmas y marcas comerciales, nacionales o internacionales, laimportacion, exportacion y distribución de todo tipo de artículos y product.

  3. 15/04/2009Cambio de domicilio social

    C/ MARQUES DE CUBAS 25 3 DC (MADRID)

  4. 15/04/2009Modificaciones estatutarias

Capital · events

  1. 24/03/2009Constitución
    Initial capital: 3 010,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/05/2010#724362
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TOLEDO CORPORATE SL. Ceses/Dimisiones. Adm. Mancom.: KALUSTOV ARTUR;KRAMER HEINRICH. Nombramientos. Adm. Unico: KALUSTOV ARTUR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dato…
  2. 25/03/2010#648630
    Ceses/Dimisiones
    TOLEDO CORPORATE SL. Ceses/Dimisiones. Adm. Mancom.: ALCALDE RUIZ ABILIO. Datos registrales. T 26526 , F 21, S 8, H M 478014, I/A 4 (12.03.10).
  3. 05/06/2009#247250
    Nombramientos
    TOLEDO CORPORATE SL. Nombramientos. Adm. Mancom.: KALUSTOV ARTUR. Datos registrales. T 26526 , F 21, S 8, H M 478014, I/A 3 (26.05.09).
  4. 15/04/2009#169244
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TOLEDO CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Mancom.: ALCALDE RUIZ ABILIO;KRAMER HEINRICH. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores m…
  5. 24/03/2009#133722
    ConstituciónNombramientos
    TOLEDO CORPORATE SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: la actividad negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Dat…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2009

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE CUBAS 25 3 DC (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province